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Banks practiced civil money laundering .. Central Bank gloss them
Sunday, October 18.2015
Baghdad: A member of the Parliamentary Finance Committee MP Haitham al-Jubouri, on Sunday evening, the presence of four banks exercise money laundering operation in the country, demanding the Central Bank has established trusteeship, as pointed out that the Public Prosecutor officially recognizes corrupted files relating to the four banks.
Jubouri said during a press conference, "We sent a letter to the Central Bank indicated it to the presence of four banks exercise money laundering operation, but the bank has not taken any decision regarding this matter." He called al-Jubouri, the central bank to "put the custody of the four banks being responsible for the leave and it take responsibility, "pointing out that" the public prosecutor formally recognizes the corrupted files related to those banks. " He added that "it is deposited money in a bank North and Dar es Salaam does not give him money under the pretext of lack of liquidity, but they are based on the other hand the purchase of 10-15 million dollars a day from the Central Bank," calling to "put the custody of lagging banks pay people money."
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Sunday, October 18.2015
Baghdad: A member of the Parliamentary Finance Committee MP Haitham al-Jubouri, on Sunday evening, the presence of four banks exercise money laundering operation in the country, demanding the Central Bank has established trusteeship, as pointed out that the Public Prosecutor officially recognizes corrupted files relating to the four banks.
Jubouri said during a press conference, "We sent a letter to the Central Bank indicated it to the presence of four banks exercise money laundering operation, but the bank has not taken any decision regarding this matter." He called al-Jubouri, the central bank to "put the custody of the four banks being responsible for the leave and it take responsibility, "pointing out that" the public prosecutor formally recognizes the corrupted files related to those banks. " He added that "it is deposited money in a bank North and Dar es Salaam does not give him money under the pretext of lack of liquidity, but they are based on the other hand the purchase of 10-15 million dollars a day from the Central Bank," calling to "put the custody of lagging banks pay people money."
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